Broughtons Of Gloucester Limited

Company Name	Broughtons Of Gloucester Limited
Company Status	Dissolved
Company Number	00368019
Category	Private Limited Company
Incorporation Date	7 July 1941(82 years, 10 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)
Previous Names	S.P.Broughton And Company Limited and S.P.B. Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hereward Charles Wake
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1991(49 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (closed 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr Roderick Keith Bonser
Nationality	British
Status	Closed
Appointed	26 March 2009(67 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Rowland Surrell Gorton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(49 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 1993)
Role	Sales Director
Correspondence Address	108 London Road Cheltenham Gloucestershire GL52 6HJ Wales

Director Name	Simon Denis Phillipson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(49 years, 11 months after company formation)
Appointment Duration	6 months (resigned 26 November 1991)
Role	Managing Director
Correspondence Address	Yarmer Peppercorn Lane Kemerton Tewkesbury Gloucestershire GL20 7JL Wales

Director Name	Lady Doune Wake
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(49 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	The Stables Couteenhall Northampton Northamptonshire NN7 2QD

Director Name	Lady Julia Wake
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(49 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 March 2003)
Role	Estate Farmer
Correspondence Address	The Old School House Courteenhall Northampton Northamptonshire NN7 2QD

Director Name	Sir Hereward Wake.Bart
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(49 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 March 2003)
Role	Estate Farmer
Correspondence Address	The Old School House Courteenhall Northampton Northamptonshire NN7 2QD

Secretary Name	Simon Denis Phillipson
Nationality	British
Status	Resigned
Appointed	28 May 1991(49 years, 11 months after company formation)
Appointment Duration	6 months (resigned 26 November 1991)
Role	Company Director
Correspondence Address	Yarmer Peppercorn Lane Kemerton Tewkesbury Gloucestershire GL20 7JL Wales

Director Name	Mr John Carroll
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(50 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 March 2003)
Role	Engineer
Correspondence Address	Southview Upper Westmancote Tewkesbury Glos GL20 7ES Wales

Secretary Name	Mr John Carroll
Nationality	British
Status	Resigned
Appointed	26 November 1991(50 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 March 2003)
Role	Engineer
Correspondence Address	Southview Upper Westmancote Tewkesbury Glos GL20 7ES Wales

Director Name	Mr William Moore Riley
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(61 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2007)
Role	Company Director
Correspondence Address	45b Leazes Terrace Newcastle Upon Tyne NE1 4LZ

Secretary Name	Mr William Moore Riley
Nationality	British
Status	Resigned
Appointed	05 March 2003(61 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2007)
Role	Company Director
Correspondence Address	45b Leazes Terrace Newcastle Upon Tyne NE1 4LZ

Secretary Name	Peter Derek Limbrick
Nationality	British
Status	Resigned
Appointed	07 February 2007(65 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2009)
Role	Company Director
Correspondence Address	22 Grace Gardens Cheltenham Gloucestershire GL51 6QE Wales

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

270k at £1	Mr Hereward Charles Wake 81.82% Ordinary
60k at £1	Mr Hereward Charles Wake 18.18% Non-cumulative Preference

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 March 2014	Final Gazette dissolved following liquidation (1 page)
18 March 2014	Final Gazette dissolved following liquidation (1 page)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2013	Return of final meeting in a members' voluntary winding up (18 pages)
18 December 2013	Return of final meeting in a members' voluntary winding up (18 pages)
15 July 2013	Liquidators' statement of receipts and payments to 18 April 2013 (8 pages)
15 July 2013	Liquidators statement of receipts and payments to 18 April 2013 (8 pages)
15 July 2013	Liquidators' statement of receipts and payments to 18 April 2013 (8 pages)
21 February 2013	Liquidators statement of receipts and payments to 18 April 2012 (2 pages)
21 February 2013	Liquidators' statement of receipts and payments to 18 April 2012 (2 pages)
21 February 2013	Liquidators statement of receipts and payments to 14 December 2012 (8 pages)
21 February 2013	Liquidators' statement of receipts and payments to 18 April 2012 (2 pages)
21 February 2013	Liquidators' statement of receipts and payments to 14 December 2012 (8 pages)
21 February 2013	Liquidators' statement of receipts and payments to 14 December 2012 (8 pages)
9 May 2012	Appointment of a voluntary liquidator (1 page)
9 May 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
9 May 2012	Appointment of a voluntary liquidator (1 page)
9 May 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
9 May 2012	Insolvency:order of court dated 19TH april 2012 removing guy charles david harrison from the office of liquidator and appointing paul anthony higley (6 pages)
9 May 2012	Insolvency:order of court dated 19TH april 2012 removing guy charles david harrison from the office of liquidator and appointing paul anthony higley (6 pages)
5 January 2012	Registered office address changed from Courteenhall Estate Courteenhall Estate Office Northampton NN7 2QD England on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Courteenhall Estate Courteenhall Estate Office Northampton NN7 2QD England on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Courteenhall Estate Courteenhall Estate Office Northampton NN7 2QD England on 5 January 2012 (2 pages)
28 December 2011	Appointment of a voluntary liquidator (1 page)
28 December 2011	Appointment of a voluntary liquidator (1 page)
28 December 2011	Declaration of solvency (3 pages)
28 December 2011	Declaration of solvency (3 pages)
28 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15 (2 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 October 2011	Registered office address changed from Broughtons Rutherford Way Cheltenham Gloucestershire GL51 9SQ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Broughtons Rutherford Way Cheltenham Gloucestershire GL51 9SQ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Broughtons Rutherford Way Cheltenham Gloucestershire GL51 9SQ on 6 October 2011 (1 page)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 330,000 (4 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 330,000 (4 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 June 2010	Secretary's details changed for Mr Roderick Keith Bonser on 28 May 2010 (1 page)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mr Hereward Charles Wake on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Hereward Charles Wake on 28 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Mr Roderick Keith Bonser on 28 May 2010 (1 page)
29 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 August 2009	Accounts made up to 31 December 2008 (5 pages)
8 June 2009	Return made up to 28/05/09; full list of members (4 pages)
8 June 2009	Return made up to 28/05/09; full list of members (4 pages)
6 June 2009	Registered office changed on 06/06/2009 from rutherford way cheltenham gloucester GL50 1EA (1 page)
6 June 2009	Registered office changed on 06/06/2009 from rutherford way cheltenham gloucester GL50 1EA (1 page)
2 June 2009	Appointment Terminated Secretary peter limbrick (1 page)
2 June 2009	Secretary appointed roderick keith bonser (2 pages)
2 June 2009	Appointment terminated secretary peter limbrick (1 page)
2 June 2009	Secretary appointed roderick keith bonser (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 October 2008	Accounts made up to 31 December 2007 (5 pages)
29 July 2008	Return made up to 28/05/08; no change of members (6 pages)
29 July 2008	Return made up to 28/05/08; no change of members (6 pages)
12 November 2007	Accounts made up to 31 December 2006 (5 pages)
12 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 September 2007	New secretary appointed (1 page)
9 September 2007	New secretary appointed (1 page)
9 September 2007	Return made up to 28/05/07; no change of members (7 pages)
9 September 2007	Return made up to 28/05/07; no change of members (7 pages)
3 March 2007	Secretary resigned;director resigned (1 page)
3 March 2007	Secretary resigned;director resigned (1 page)
29 September 2006	Return made up to 28/05/06; full list of members (7 pages)
29 September 2006	Return made up to 28/05/06; full list of members (7 pages)
18 August 2006	Accounts made up to 31 December 2005 (5 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Accounts made up to 31 December 2004 (5 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 June 2005	Return made up to 28/05/05; full list of members (7 pages)
28 June 2005	Return made up to 28/05/05; full list of members (7 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 June 2004	Return made up to 28/05/04; full list of members (7 pages)
28 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 July 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Return made up to 28/05/03; full list of members (7 pages)
1 May 2003	Particulars of mortgage/charge (5 pages)
1 May 2003	Particulars of mortgage/charge (5 pages)
11 April 2003	Total exemption full accounts made up to 31 December 1997 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 1995 (9 pages)
11 April 2003	Total exemption full accounts made up to 31 December 1996 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 1997 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 1998 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 1999 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 1995 (9 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2000 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 1999 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 1998 (8 pages)
11 April 2003	Total exemption full accounts made up to 31 December 1996 (8 pages)
2 April 2003	Return made up to 28/05/97; full list of members (7 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Location of register of members (1 page)
2 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Return made up to 28/05/02; full list of members (7 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Return made up to 28/05/99; full list of members (7 pages)
2 April 2003	Return made up to 28/05/00; full list of members (7 pages)
2 April 2003	Return made up to 28/05/01; full list of members (7 pages)
2 April 2003	Return made up to 28/05/02; full list of members (7 pages)
2 April 2003	Return made up to 28/05/01; full list of members (7 pages)
2 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	Location of register of members (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Return made up to 28/05/96; full list of members (7 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Return made up to 28/05/97; full list of members (7 pages)
2 April 2003	Return made up to 28/05/99; full list of members (7 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	Return made up to 28/05/96; full list of members (7 pages)
2 April 2003	Return made up to 28/05/98; full list of members (7 pages)
2 April 2003	Return made up to 28/05/98; full list of members (7 pages)
2 April 2003	Return made up to 28/05/00; full list of members (7 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
31 March 2003	Company name changed S.P.B. holdings LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed S.P.B. holdings LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Restoration by order of the court (1 page)
31 March 2003	Restoration by order of the court (1 page)
30 April 1996	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 1996	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1996	First Gazette notice for voluntary strike-off (1 page)
9 January 1996	First Gazette notice for voluntary strike-off (1 page)
22 November 1995	Application for striking-off (2 pages)
22 November 1995	Application for striking-off (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (13 pages)
13 September 1995	Full accounts made up to 31 December 1994 (13 pages)
20 June 1995	Return made up to 28/05/95; full list of members (18 pages)
20 June 1995	Return made up to 28/05/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
9 November 1993	Full group accounts made up to 31 December 1992 (14 pages)
9 November 1993	Full group accounts made up to 31 December 1992 (14 pages)
2 June 1992	Full group accounts made up to 31 December 1991 (20 pages)
2 June 1992	Full group accounts made up to 31 December 1991 (20 pages)
22 January 1992	Company name changed S.P.broughton and company limite d\certificate issued on 23/01/92 (2 pages)
22 January 1992	Company name changed S.P.broughton and company limite d\certificate issued on 23/01/92 (2 pages)

Broughtons Of Gloucester Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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